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Vetsonic (UK) Ltd MALTON

Vetsonic (UK) started in year 2011 as Private Limited Company with registration number 07566199. The Vetsonic (UK) company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Malton at Vetsonic Riccal Drive. Postal code: YO17 6YE. Since Wed, 13th Apr 2011 Vetsonic (UK) Ltd is no longer carrying the name Vetsonic (bolton).

The firm has 3 directors, namely Christopher S., Ellen S. and Anthony A.. Of them, Anthony A. has been with the company the longest, being appointed on 16 March 2011 and Christopher S. has been with the company for the least time - from 10 December 2021. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Brian L. who worked with the the firm until 1 January 2015.

Vetsonic (UK) Ltd Address / Contact

Office Address Vetsonic Riccal Drive
Office Address2 York Road Business Park
Town Malton
Post code YO17 6YE
Country of origin United Kingdom

Company Information / Profile

Registration Number 07566199
Date of Incorporation Wed, 16th Mar 2011
Industry Wholesale of pharmaceutical goods
Industry Support activities for animal production (other than farm animal boarding and care) n.e.c.
End of financial Year 31st March
Company age 13 years old
Account next due date Tue, 31st Dec 2024 (217 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated Thu, 16th Mar 2023

Company staff

Christopher S.

Position: Director

Appointed: 10 December 2021

Ellen S.

Position: Director

Appointed: 01 June 2021

Anthony A.

Position: Director

Appointed: 16 March 2011

Sarah V.

Position: Director

Appointed: 06 April 2015

Resigned: 20 April 2016

Clare W.

Position: Director

Appointed: 01 April 2013

Resigned: 04 May 2017

David F.

Position: Director

Appointed: 25 March 2011

Resigned: 27 April 2011

Brian L.

Position: Director

Appointed: 25 March 2011

Resigned: 01 January 2015

Brian L.

Position: Secretary

Appointed: 16 March 2011

Resigned: 01 January 2015

Raymond R.

Position: Director

Appointed: 16 March 2011

Resigned: 28 May 2021

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As we identified, there is Yorkshire Pharma Holdings Ltd from Barnsley, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Raymond R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Anthony A., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Yorkshire Pharma Holdings Ltd

12 Victoria Road, Barnsley, S70 2BB, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 12997974
Notified on 28 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Raymond R.

Notified on 6 April 2016
Ceased on 28 May 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Anthony A.

Notified on 6 April 2016
Ceased on 28 May 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Vetsonic (bolton) April 13, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth370 670527 053754 1371 081 440       
Balance Sheet
Cash Bank In Hand70 796126 618315 122464 041       
Cash Bank On Hand   464 041540 271726 219578 0611 169 9251 616 966495 270273 683
Current Assets740 7101 164 9661 537 1551 718 2522 216 5572 654 9823 279 4833 264 3993 297 6654 091 2813 600 519
Debtors366 966528 303699 250740 9221 025 9731 261 6531 391 7491 480 057877 7062 732 2582 580 153
Intangible Fixed Assets175 00070 00038 0202 013       
Net Assets Liabilities   1 081 4401 362 3051 554 0291 747 1742 091 5672 422 9502 613 8372 438 635
Net Assets Liabilities Including Pension Asset Liability370 670527 053754 1371 081 440       
Other Debtors    362 427354 383503 139 33 63327 574372 704
Property Plant Equipment   82 233112 823109 799111 10297 97666 679170 509131 422
Stocks Inventory302 948510 045522 783513 289       
Tangible Fixed Assets44 16849 81646 22182 233       
Total Inventories   513 289650 313667 1111 309 673614 417802 993863 753746 683
Reserves/Capital
Called Up Share Capital1 0001 0101 0101 020       
Profit Loss Account Reserve369 670516 053743 1371 060 440       
Shareholder Funds370 670527 053754 1371 081 440       
Other
Amount Specific Advance Or Credit Directors      950186 02451 747  
Amount Specific Advance Or Credit Made In Period Directors      143 472178 350205 72468 253 
Amount Specific Advance Or Credit Repaid In Period Directors      950238 810340 000120 000 
Accumulated Amortisation Impairment Intangible Assets   177 014178 021179 027179 027179 027179 027179 027 
Accumulated Depreciation Impairment Property Plant Equipment   76 674108 978116 359125 404105 090136 387138 938179 670
Additional Provisions Increase From New Provisions Recognised    6-5 581     
Average Number Employees During Period    13141513131412
Creditors   4 358958 7071 206 9591 636 9841 266 145941 32589 24861 787
Creditors Due After One Year   4 358       
Creditors Due Within One Year589 208748 342858 546707 332       
Disposals Decrease In Depreciation Impairment Property Plant Equipment    3 93028 59131 29154 290 42 51814 018
Disposals Property Plant Equipment    15 71670 69468 56675 922 72 38820 703
Fixed Assets219 168119 81684 24184 246113 829109 799111 10297 97666 679170 509131 422
Increase From Amortisation Charge For Year Intangible Assets    1 0071 006     
Increase From Depreciation Charge For Year Property Plant Equipment    36 23435 97240 33633 97631 29745 06954 750
Intangible Assets   2 0131 006      
Intangible Assets Gross Cost   179 027179 027179 027179 027179 027179 027179 027 
Intangible Fixed Assets Additions  4 027        
Intangible Fixed Assets Aggregate Amortisation Impairment 105 000141 007177 014       
Intangible Fixed Assets Amortisation Charged In Period 105 00036 00736 007       
Intangible Fixed Assets Cost Or Valuation175 000175 000179 027        
Net Current Assets Liabilities151 502416 624678 6091 010 9201 257 8501 448 0231 642 4991 998 2542 356 3402 534 6442 369 876
Number Shares Allotted 101020       
Other Creditors    57 476136 85436 848 1 721341 11613 576
Other Taxation Social Security Payable    299 663401 269505 569 10 23711 84110 463
Par Value Share 111     11
Property Plant Equipment Gross Cost   158 907221 801226 158236 506203 066203 066309 447311 092
Provisions   9 3689 3743 793     
Provisions For Liabilities Balance Sheet Subtotal   9 3689 3743 7936 4274 663692 068876
Provisions For Liabilities Charges 9 3878 7139 368       
Share Capital Allotted Called Up Paid1 000101020       
Share Premium Account 9 9909 99019 980       
Tangible Fixed Assets Additions 20 74510 74173 806       
Tangible Fixed Assets Cost Or Valuation56 48877 23387 974158 907       
Tangible Fixed Assets Depreciation12 32027 41741 75376 674       
Tangible Fixed Assets Depreciation Charged In Period 15 09714 33635 220       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals   299       
Tangible Fixed Assets Disposals   2 873       
Total Additions Including From Business Combinations Property Plant Equipment    78 61075 05178 91442 482 178 76922 348
Total Assets Less Current Liabilities370 670536 440762 8501 095 1661 371 6791 557 8221 753 6012 096 2302 423 0192 705 1532 501 298
Trade Creditors Trade Payables    601 568668 8371 094 567 601 355778 860871 169
Trade Debtors Trade Receivables    663 546907 270888 610 751 719927 8801 043 886
Accrued Liabilities Deferred Income        14 30335 55424 895
Corporation Tax Payable        100 133168 406133 095
Finance Lease Liabilities Present Value Total         27 46127 461
Future Minimum Lease Payments Under Non-cancellable Operating Leases      34 14039 29439 55449 01743 118
Number Shares Issued Fully Paid         1 0001 000
Prepayments Accrued Income        4 90037 

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 5th, September 2023 		Free Download (13 pages)

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